Search Results: 11 vacancies

 ...Compliance. In the realm of financial crime prevention and compliance, Client helps financial institutions detect and prevent frauds, manage regulatory compliance, and identify money laundering threats effectively. Their holistic approach provides institutions with a clear view of... 

CYBER RECRUITZ (PTE. LTD.)

Australia
4 days ago
 ...competitive analysis, and business objectives.  Create a detailed roadmap for launching products/services in the region, considering regulatory requirements, cultural nuances, and customer preferences. Risk Assessment & Mitigation: Identify potential risks and... 

MVC Resources

Malaysia
14 days ago
 ...across multiple asset classes (real estate, infrastructure, credit, private equity, and hedge funds). ~ Familiarity with the latest regulatory / product developments shaping the private markets product development space e.g., ELTIF 2.0, SG VCC 2.0, evergreen product... 

BlackRock

China
6 days ago
 ...adequacy and effectiveness of existing infrastructure and facility management processes. ● Identify areas of non-compliance with regulatory standards and industry best practices. ● Assess the level of risk associated with infrastructure and facility-related issues and prioritize... 
Remote job

9cv9

Abroad
16 days ago
 ...Ability to handle product queries from internal/external stakeholders and resolve product issues & enquiries. Maintain awareness of industry trends on regulatory compliance, emerging threats and technologies. Assist in the day to day operations function in the Department.... 
Remote job

9cv9

Abroad
29 days ago
 ...People management: mentoring and motivating junior resources. Student of the market: researching market trends, pricing and regulatory changes. Portfolio monitoring: monitoring investments and leading performance review meetings. Key Requirements: ~5+... 

BlackRock

China
8 days ago
 ...issues. - Be able to analyze logs from servers (AS/400) and troubleshoot issues. - Takes accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate the risks. - Maintains awareness of industry trends on regulatory... 

Aitek Pte Ltd

Malaysia
6 days ago
 ...dialogue. Support high-level contact and direct negotiations of multiple year contracts with major customers. Incumbent must meet regulatory compliance and company policy standards for all contracts by carrying out the following: Support supplier qualification and... 

FedEx

China
6 days ago
 ...to avoid errors and ensure smooth cargo movements. The ability to adapt to changing circumstances, such as weather disruptions, regulatory changes, or unexpected events, is important in the dynamic field of air freight planning and engineering Our Commitment to Equal... 

FedEx

China
6 days ago
 ...operation data and provide guidance on airlines flight operations engineering to Boeing internal and external customers, stakeholders and regulatory entities that ultimately contribute to achieving safety, capacity and efficiency in the aviation industry. Work tasks will focus on... 

Aviall Boeing Inc.

Philippines
6 days ago
 ...Corporate Treasury function in APAC. Prepare pertinent legal reports. Review and make recommendations on proposed contracts and regulatory requirements. Provide support with respect to legal documentation (including ISDA Master Agreements and Collateral Agreements, NAFMII... 

Bank of New York

China
6 days ago